CCP Celtic Plc

TIDMCCP

RNS Number : 9225V

Celtic PLC

18 December 2013

18 December 2013

Celtic PLC

Director Shareholding

Celtic PLC (the "Company") was notified on 4 December 2013 that Tom Allison, a non-executive director of the Company, had acquired 84,875 Convertible Preferred Ordinary Shares of 100p each in the capital of the Company at a price of 130p per share. The transaction took place on 3 December 2013.

Prior to the transaction, Mr Allison was interested in the following issued shares in the capital of the Company:

3,357,505 Ordinary Shares of 1p each

Following the transaction, Mr Allison is interested in the following issued shares in the capital of the Company:

3,357,505 Ordinary Shares of 1p each

84,875 Convertible Preferred Ordinary Shares of 100p each

Enquiries:

Company

   Michael Nicholson, Company Secretary   0141 551 4298 

Canaccord Genuity Limited

   Bruce Garrow, Nominated Adviser           020 7523 8350 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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